THE THREE TUNS CAPITAL GROUP LIMITED
Non-Trading
General Information
NAME
THE THREE TUNS CAPITAL GROUP LIMITED
COMPANY NUMBER
11956319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/04/2019
(5 years and 7 months old)
WEBSITE
ccgcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/04/2019
16/06/2023
CCG CAPITAL GROUP (UK) LIMITED
CARDIFF
CF14 8LH
11956319: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORINTH INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| CCG CAPITAL GROUP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Alec Louw Theunissen (925765065) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE THREE TUNS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE THREE TUNS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THREE TUNS CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
CORINTH INVESTMENTS GROUP (UK) LIMITED 25/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
CORINTH INVESTMENT HOLDINGS LIMITED 08/07/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Alec Louw Theunissen (925765065) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 16/06/2023 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
| 22/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 04/11/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 27/10/2021 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
| 27/10/2021 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
| 27/10/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (928873804) Appointed |
| 27/10/2021 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
| 27/10/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (928873804) Appointed |
| 27/10/2021 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (928873804) Appointed |
| 12/05/2021 | New Accounts filed |
| 10/09/2020 | CORINTH INVESTMENT HOLDINGS LIMITED (926026880) has left the board |
| 10/09/2020 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | CORINTH INVESTMENT HOLDINGS LIMITED (926028105) has left the board |
| 17/07/2019 | New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926026880) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Jurate Kairiene (925842670) has left the board |
| 10/07/2019 | New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926028105) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | Jurate Kairiene (925842733) has left the board |
| 22/05/2019 | New Board Member Jurate Kairiene (925842670) Appointed |
| 15/05/2019 | New Board Member Jurate Kairiene (925842733) Appointed |
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